LDP: Notice of record date for General Meeting of Shareholders 2018
1. Issuer: Lam Dong Pharmaceutical JSC 2. Stock code: LDP 3. Par value: VND10,000/share 4. Record date: 26/02/2019 5. Ex-date: 25/02/2019 6. Reason: * General Meeting of Shareholders 2018 - Exercise rate: 1:1 (1 share - 1 voting right) - Place: 18 Ngo Quyen, Ward 6, Da Lat City, Lam Dong Province - Agenda: Approve the report of the Board of Directors in 2018, Report of the Supervisory Board in 2018, the Audited Financial Statements 2018 and other reports. - Expected date: 15/03/2019 – 30/04/2019
HNX
> HAX: BOD resolution on the holding of AGM 2019 (13/02/2019)
> HVG: Holding 2019 AGM (13/02/2019)
> CLW: Notice of the holding of Annual General Meeting 2019 (13/02/2019)
> GTN: GTN asks for the extension of submission of financial statements (13/02/2019)
> ND2: Financial Statement FY 2018 (13/02/2019)
> PEG: Notice of record date for General Meeting of Shareholders (13/02/2019)
> AGP: Notice of record date for AGM 2019 (13/02/2019)
> SDN: Financial Statement FY 2018 (13/02/2019)
> SDD: Financial Statement Quarter 4/2018 (13/02/2019)
> VCP: Notice of record date for General Meeting of Shareholders 2019 (13/02/2019)